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ENERCRET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enercret Ltd. The company was founded 6 years ago and was given the registration number 11151335. The firm's registered office is in CHEADLE. You can find them at 17 Marrick Avenue, , Cheadle, Cheshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ENERCRET LTD
Company Number:11151335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:17 Marrick Avenue, Cheadle, Cheshire, United Kingdom, SK8 1QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Marrick Avenue, Cheadle, United Kingdom, SK8 1QQ

Director16 January 2018Active

People with Significant Control

Enercret Beteiligungs Gmbh
Notified on:21 December 2018
Status:Active
Country of residence:Austria
Address:State Road 20, 6832, Rothis, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew George Schilling
Notified on:16 January 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:17, Marrick Avenue, Cheadle, United Kingdom, SK8 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-09Resolution

Resolution.

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2021-12-06Capital

Capital name of class of shares.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-09Capital

Capital name of class of shares.

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2019-01-09Resolution

Resolution.

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2018-12-21Capital

Capital allotment shares.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-11-08Accounts

Change account reference date company current shortened.

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2018-01-16Incorporation

Incorporation company.

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